Internal Controls

The following 557 items are listed by Content Data.

Policies & Procedures

IT Personnel Security Policy

Define standards and procedures for maintaining a secure operational environment, safeguarding company assets and promot...
Subscriber Content
Mon, Jan 6, 2025
Policies & Procedures

Virus Protection Policy

Implement the procedures outlined in this sample policy to protect your company's computing environment from viruses, wo...
Subscriber Content
Mon, Jan 6, 2025
Blog

Building Strong Revenue Risk Controls

Understanding Revenue Risk TodayCompanies face growing challenges in managing revenue risk. Changing market...
Mon, Dec 30, 2024
Audit Programs

Bank Financial Reporting Cycle: Control Objectives and Audit Work Program

Analyze the effectiveness of the internal control structure over financial reporting for the financial reporting cycle a...
Subscriber Content
Mon, Dec 16, 2024
Audit Reports

Risk-Based Auditing and Audit Rating System Audit Report

Improve your company’s audit rating system with the key findings and recommendations included in this audit report sampl...
Subscriber Content
Mon, Dec 2, 2024
Audit Programs

EDI Audit Work Program

Explore our EDI Audit Work Program to master the setup, testing and oversight of secure data exchanges between clients a...
Subscriber Content
Mon, Nov 25, 2024
Audit Reports

New Restaurant Openings Project Management Audit Report

Assess your organization’s project management capabilities for opening new restaurants with this audit report sample.
Subscriber Content
Mon, Nov 25, 2024
Policies & Procedures

Termination of Benefits Liability Policy

Perform accurate and appropriate recognition of liabilities related to employee termination benefits and other related c...
Subscriber Content
Mon, Nov 25, 2024
Audit Programs

Bank Deposit Cycle: Control Objectives and Audit Work Program

Use the structured framework in this audit program sample to assess the integrity and effectiveness of a bank's deposit ...
Subscriber Content
Mon, Nov 11, 2024
Policies & Procedures

ISO 9000 Certification Policy

Leverage the best-practice procedures provided in this sample ISO policy to help your organization achieve ISO 9000 cert...
Subscriber Content
Mon, Nov 4, 2024
Audit Programs

Bank Trust Cycle: Control Objectives and Audit Work Program

Strengthen your internal control structures and ensure accurate financial reporting with this sample bank trust cycle au...
Subscriber Content
Mon, Nov 4, 2024
Blog

KnowledgeLeader's Top 10 Pages: October 2024

Check out the 10 most frequently viewed audit tools and publications on KnowledgeLeader in October.1. ...
Mon, Nov 4, 2024